NI045344 LIMITED
Company number NI045344 · Monitor this company
3 active / 2 ceased · persons with significant control
Henderson Retail Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-09-27
- Correspondence address
- 9, Hightown Avenue, Newtownabbey, BT36 4RT, Northern Ireland
- Legal form
- Limited Company
- Place registered
- Northern Ireland
- Registration number
- R0000035
- Country registered
- Northern Ireland
Mr Martin John Agnew
Nature of control
- Has significant influence or control
- Notified on
- 2023-09-27
- Date of birth
- August 1962
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 9, Hightown Avenue, Newtownabbey, BT36 4RT, Northern Ireland
Mr Geoffrey William Agnew
Nature of control
- Has significant influence or control
- Notified on
- 2023-09-27
- Date of birth
- April 1964
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 9, Hightown Avenue, Newtownabbey, BT36 4RT, Northern Ireland
Mrs Barbara Jean Heenan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-09-27
- Date of birth
- November 1969
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 10, Ardaghy Road, Kilcoo, Newry, BT34 5JB, Northern Ireland
Mr Simon Heenan
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-09-27
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 10 Ardaghy Road, Ardaghy Road, Kilcoo, Newry, BT34 5JB, Northern Ireland